TIDMTED
RNS Number : 5527W
Ted Baker PLC
18 April 2019
18 April 2018
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company has been notified that on 16 April 2019 the
following Persons Discharging Managerial Responsibilities were
granted awards in the form of nil-cost options under the Company's
Long Term Incentive Plan 2013 ("LTIP") to acquire ordinary shares
in the Company ("Ordinary Shares"). Subject to the satisfaction of
profit before tax and share price targets, the awards will vest in
April 2022.
Enquiries:
+44 (0) 20 7255
Ted Baker Plc 4800
Charles Anderson, Finance Director & Company
Secretary
+ 44 (0) 20 7796
Hudson Sandler 4133
Michael Sandler
Alex Brennan
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lindsay Page
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 1. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 46,000
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Charles Anderson
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Finance Director & Company Secretary
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 2. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 18,500
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Philip Clark
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Commercial Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 3. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 17,166
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Donald Browne
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Production Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 4. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 23,896
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Rebecca Rodden
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Buying Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 5. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 9,333
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Richard Green
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Wholesale Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 6. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 23,896
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Leon Shepherd
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Information Officer
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 7. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 17,166
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mat Ashby
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Special Projects Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 8. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 16,000
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Craig Smith
------------------------------------------------------------ --------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
a) Position/status Digital Commerce Director
------------------------------------------------------------ --------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ --------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ --------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ --------------------------------------------------
b) Nature of the transaction 9. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 20,600
--------- ----------
------------------------------------------------------------ --------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ --------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ --------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ --------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Victoria Godley
------------------------------------------------------------ ---------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Buying Director
------------------------------------------------------------ ---------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
------------------------------------------------------------ ---------------------------------------------------
b) LEI 549300HN14450OU4IL77
------------------------------------------------------------ ---------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
-----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares
Identification code GB0001048619
------------------------------------------------------------ ---------------------------------------------------
b) Nature of the transaction 10. Award of nil-cost options pursuant to the LTIP
------------------------------------------------------------ ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 18,500
--------- ----------
------------------------------------------------------------ ---------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
------------------------------------------------------------ ---------------------------------------------------
e) Date of the transaction 2019-04-16
------------------------------------------------------------ ---------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------------------------------ ---------------------------------------------------
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END
DSHEAKLXFDPNEFF
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